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PGF FOOTBALL MANAGEMENT LIMITED

PGF FOOTBALL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePGF FOOTBALL MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10631733
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PGF FOOTBALL MANAGEMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PGF FOOTBALL MANAGEMENT LIMITED located?

    Registered Office Address
    First Floor
    10 Philpot Lane
    EC3M 8AA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PGF FOOTBALL MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for PGF FOOTBALL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jul 31, 2021

    		6 pagesAA

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Current accounting period shortened from Jun 30, 2022 to Jul 31, 2021

    		1 pagesAA01

    Current accounting period extended from Feb 28, 2021 to Jun 30, 2021

    		1 pagesAA01

    Notification of Alessandro Maria Santoboni as a person with significant control on Aug 31, 2020

    		2 pagesPSC01

    Cessation of Paolo Sodi as a person with significant control on Aug 31, 2020

    		1 pagesPSC07

    Confirmation statement made on Jan 11, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    		7 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU United Kingdom to First Floor 10 Philpot Lane London EC3M 8AA on Dec 02, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Feb 20, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 29, 2017

    • Capital: GBP 10,000
    		3 pagesSH01

    Appointment of Edwardson Parker Associates Limited as a director on Apr 04, 2017

    		2 pagesAP02

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 21, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 21, 2017

    Statement of capital on Feb 21, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PGF FOOTBALL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    P & T SECRETARIES LIMITED
    Eastcheap
    2nd Floor
    EC3M 1EU London
    22
    United Kingdom
    		Secretary
    Eastcheap
    2nd Floor
    EC3M 1EU London
    22
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3648406
    		69285540001
    TARTAGLINO, Sabrina, Ms.
    Nettlecombe
    RG12 0UG Bracknell
    2
    United Kingdom
    		Director
    Nettlecombe
    RG12 0UG Bracknell
    2
    United Kingdom
    		United KingdomItalian225204770001
    EDWARDSON PARKER ASSOCIATES LIMITED
    227 Shepherds Bush Road
    W6 7AS Hammersmith
    Ground Floor
    London
    United Kingdom
    		Director
    227 Shepherds Bush Road
    W6 7AS Hammersmith
    Ground Floor
    London
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5032797
    		101301680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PGF FOOTBALL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alessandro Maria Santoboni
    10 Philpot Lane
    EC3M 8AA London
    First Floor
    England
    		Aug 31, 2020
    10 Philpot Lane
    EC3M 8AA London
    First Floor
    England
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. Paolo Sodi
    Via Rugginosina
    Rugginosa
    58100 Grosseto
    27
    Italy
    		Feb 21, 2017
    Via Rugginosina
    Rugginosa
    58100 Grosseto
    27
    Italy
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0